SEMI.DATA - entities

EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA - restricted entity screening

Name: EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA - restricted entity screening
Creator: SemiData
License: https://semidata.dev

Specially Designated Nationals (SDN) - Treasury Department -

EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA appears on Specially Designated Nationals (SDN) - Treasury Department (CU).

List	Specially Designated Nationals (SDN) - Treasury Department
Country	CU
Aliases	SERCONI; EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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